54 Crediton Hill Management Company Limited

Company Registration Number: 03043119

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Crediton Hill Management Company Limited is a Private Company Limited by Shares first registered on 7 April 1995. Its current registered address is in London.

Registered Address

54 CREDITON HILL
WEST HAMPSTEAD
LONDON
NW6 1HR

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 1HR

Registration Data

Company Number

03043119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,651£0£0£0£0
Current Assets £3£0£0£0£0£0
of which Cash £3£0£0£0£0£0
Total Assets £3£6,651£0£0£0£0
Current Liabilities £0£6,648£0£0£0£0
Net Current Assets £3£-6,648£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBERTSON, Dominic John

    Secretary

    Appointed on 27 September 1997

     

    Flat 1 54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • GIKAS, Diane Sylvia

    Director

    Appointed on 21 March 1998

     

    Nationality: British

    Occupation: Home Stylist

    Month of birth: April 1949

    Flat 2 54 Crediton Hill
    London
    NW6 1HR

  • LAVIS, David Anthony, Dr

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1939

    54 Crediton Hill
    Flat 3
    London
    NW6 1HR

  • ROBERTSON, Dominic John

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1962

    Flat 1 54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • CULVER, Peter Charles Leonard

    Secretary

    Appointed on 3 May 1995

    Resigned on 29 September 1997

    Flat 3 54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CULVER, Peter Charles Leonard

    Director

    Appointed on 3 May 1995

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: August 1962

    Flat 3 54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • ELMELEIGY, Hisham

    Director

    Appointed on 3 May 1995

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1959

    Flat 2 54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • GOLSER, Cecile

    Director

    Appointed on 26 November 1999

    Resigned on 9 January 2005

    Nationality: French

    Occupation: Accountant

    Month of birth: December 1973

    Flat 3 54 Crediton Hill
    London
    NW6 1HR

  • HUGHES, Norna Mair Brierley

    Director

    Appointed on 8 May 1998

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    54 Crediton Hill
    London
    NW6

  • LEVI, Ronald Daniel

    Director

    Appointed on 3 May 1995

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Broker

    Month of birth: October 1961

    Flat 1 54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X59JQJLD. Transaction: MzE1MTA3ODI3MGFkaXF6a2N4.

  2. 21 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X518WY7G. Transaction: MzE0MjM3MjU1MmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X466HR8R. Transaction: MzEyMjA0NzAzNGFkaXF6a2N4.

  4. 24 April 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45CL6Q9. Transaction: MzEyMTY2NTI4MWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BX0S3. Transaction: MzA5NzgwNDQwM2FkaXF6a2N4.

  6. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZIR7T. Transaction: MzA5Mjk2NDkyMWFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3A3K. Transaction: MzA3NzA4NjQzOWFkaXF6a2N4.

  8. 20 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H9BCY. Transaction: MzA3MTQxMTA2NWFkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6ECW. Transaction: MzA1NTczMzQ4OWFkaXF6a2N4.

  10. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FY36B. Transaction: MzA1MTYyNzUxMWFkaXF6a2N4.

  11. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA8CCT3Z. Transaction: MzAzNTI0MTk5MGFkaXF6a2N4.

  12. 2 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEY03RBR. Transaction: MzAzMTU2MDQwM2FkaXF6a2N4.

  13. 4 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQWC3JP6. Transaction: MzAxNDgxMDg5NGFkaXF6a2N4.

  14. 4 May 2010 Director's details changed for Dr David Anthony Lavis on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQWC1JP4. Transaction: MzAxNDgxMDM5NmFkaXF6a2N4.

  15. 4 May 2010 Director's details changed for Diane Sylvia Gikas on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQWC0JP3. Transaction: MzAxNDgxMDM5NWFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Dominic John Robertson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQWC2JP5. Transaction: MzAxNDgxMDM5OGFkaXF6a2N4.

  17. 2 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A13IVHV3. Transaction: MzAxMDUyNjI3N2FkaXF6a2N4.

  18. 8 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW8L9NT. Transaction: MjAzMjQ5ODA4M2FkaXF6a2N4.

  19. 5 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQQUK7U5. Transaction: MjAyNzQ3NDI3MWFkaXF6a2N4.

  20. 1 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY086ZCK. Transaction: MjAwNDU1MjI4MmFkaXF6a2N4.

  21. 26 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYBWNXGF. Transaction: MjAwMDI1MDk1NmFkaXF6a2N4.

  22. 8 June 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg1Nzc0MmFkaXF6a2N4.

  23. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4MTAwOWFkaXF6a2N4.

  24. 12 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxMjU0OWFkaXF6a2N4.

  25. 31 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MjI1OTc3MGFkaXF6a2N4.

  26. 14 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MDc2M2FkaXF6a2N4.

  27. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3MDc0NmFkaXF6a2N4.

  28. 17 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODIwMzkwNmFkaXF6a2N4.

  29. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwNzI2MmFkaXF6a2N4.

  30. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg4OTY2MmFkaXF6a2N4.

  31. 2 June 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0NjA5M2FkaXF6a2N4.

  32. 11 May 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk0MTM1M2FkaXF6a2N4.

  33. 19 May 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3MDM4N2FkaXF6a2N4.

  34. 21 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMwNTc4NmFkaXF6a2N4.

  35. 9 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NDA4MGFkaXF6a2N4.

  36. 25 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIyOTIzMWFkaXF6a2N4.

  37. 15 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNzM1NmFkaXF6a2N4.

  38. 27 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMTgwMTAyMmFkaXF6a2N4.

  39. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUzMTU4NWFkaXF6a2N4.

  40. 24 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4MDgzOWFkaXF6a2N4.

  41. 25 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTQ1NDQ4M2FkaXF6a2N4.

  42. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgyNjY0N2FkaXF6a2N4.

  43. 16 June 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2NTE2NWFkaXF6a2N4.

  44. 10 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDI3NTgwNGFkaXF6a2N4.

  45. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5OTQ2M2FkaXF6a2N4.

  46. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQwOTYzMmFkaXF6a2N4.

  47. 18 June 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5OTg5N2FkaXF6a2N4.

  48. 18 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMxMTE3MWFkaXF6a2N4.

  49. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3OTcwOGFkaXF6a2N4.

  50. 10 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc5MDk2NmFkaXF6a2N4.

  51. 3 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMzY5ODEwMGFkaXF6a2N4.

  52. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4MDAxOGFkaXF6a2N4.

  53. 7 May 1997 Return made up to 07/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2NTE1MmFkaXF6a2N4.

  54. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4ODQ5NGFkaXF6a2N4.

  55. 6 March 1997 Accounts for a dormant company made up to 6 May 1996 [View PDF]

    Action Date: 6 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMjY1OTg5M2FkaXF6a2N4.

  56. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA2MDQzNmFkaXF6a2N4.

  57. 19 May 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0NzgxNmFkaXF6a2N4.

  58. 19 May 1996 Ad 05/05/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk4MTkzNmFkaXF6a2N4.

  59. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTA2MjY5NWFkaXF6a2N4.

  60. 10 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI2NDUyNWFkaXF6a2N4.

  61. 10 May 1995 Registered office changed on 10/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU5OTcwN2FkaXF6a2N4.

  62. 7 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQxNzE5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.